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$NOC
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Company Executives

$NOC Management Team

Mr. Michael Hardesty

Chief Accounting Officer

Corporate Vice President

Controller

Age 53
Compensation -
Sex Male

Mr. Benjamin Davies

Corporate Vice President and President - Defense Systems Sector

Age 47
Compensation -
Sex Male

Mr. Robert Fleming

Corporate Vice President and President

Space Systems Sector

Age 52
Compensation $5.673M USD
Sex Male

Ms. Kathryn Simpson

Corporate Vice President

General Counsel

Age 61
Compensation -
Sex Female

Mr. Thomas Jones

Corporate Vice President and President - Aeronautics Systems Sector

Age 58
Compensation $5.690M USD
Sex Male

Ms. Roshan Roeder

Corporate Vice President and President - Mission Systems Sector

Age 45
Compensation $5.554M USD
Sex Female

Ms. Kathy Warden

Chairman of the Board

President

Chief Executive Officer

Age 53
Compensation $24.36M USD
Sex Female

Mr. John Greene

Chief Financial Officer

Corporate Vice President

Age 60
Compensation -
Sex Male
Directors
11
serving now
Independent
Not stated
the proxy does not say
Average tenure
7.7 years
from year joined
CEO also chairs the board
Yes
Kathy J. Warden
Director Age On board Independent Committees Other public boards 2025 pay Source
Kathy J. Warden
54 2018
8 years
Not stated None stated Merck & Co., Inc. Paid as CEO
David P. Abney
70 2020
6 years
Not stated
Compensation and Human Capital Committee · Chair Nominating and Corporate Governance Committee
Freeport-McMoRan Inc. $352,518
Marianne C. Brown
67 2015
11 years
Not stated
Audit and Risk Committee Nominating and Corporate Governance Committee · Chair
Akamai Technologies, Inc. $385,785
Christopher W. Grady
63 2026
0 years
Not stated
Audit and Risk Committee Policy Committee
None stated Not stated
Arvind Krishna
63 2022
4 years
Not stated
Compensation and Human Capital Committee Policy Committee
None stated $327,882
Kimberly A. Ross
60 2023
3 years
Not stated
Audit and Risk Committee Policy Committee
The Cigna Group $352,715
Gary Roughead
74 2012
14 years
Not stated
Compensation and Human Capital Committee Policy Committee · Chair
None stated $376,708
Thomas M. Schoewe
73 2011
15 years
Not stated
Audit and Risk Committee · Chair Nominating and Corporate Governance Committee
None stated $384,392
James S. Turley
70 2015
11 years
Not stated
Audit and Risk Committee Nominating and Corporate Governance Committee
Citigroup $347,042
Mark A. Welsh III
72 2016
10 years
Not stated
Audit and Risk Committee Policy Committee
None stated $345,553
Mary A. Winston
64 2023
3 years
Not stated
Compensation and Human Capital Committee Policy Committee
Chipotle Mexican Grill $327,693

Each director opens the passage of the proxy that names them. "Not stated" means the proxy does not say; it never means "no". Pay is the proxy's Director Compensation table; the CEO is paid as an executive.

2 disclosed in the proxy filed Apr 3, 2026
State Street Corporation
beneficial owner of more than 5% of our outstanding common stock
Approximately $5.3 million
2025

State Street subsidiaries provide trustee and investment management services to Northrop Grumman plan trusts, which paid for them.

With various Northrop Grumman defined benefit and defined contribution plan trusts Open in proxy
BlackRock, Inc.
beneficial owner of more than 5% of our outstanding common stock
Approximately $255,000
2025

A BlackRock subsidiary provides investment management services for certain assets within Northrop Grumman defined benefit plan trusts, which paid for them.

With various Northrop Grumman defined benefit plan trusts Open in proxy

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